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TAC HOLDING LIMITED

Company number 11002849

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
07 May 2019	MR01	Registration of charge 110028490001, created on 25 April 2019	View PDF Registration of charge 110028490001, created on 25 April 2019 - link opens in a new window - 45 pages (45 pages)
07 May 2019	MR01	Registration of charge 110028490002, created on 25 April 2019	View PDF Registration of charge 110028490002, created on 25 April 2019 - link opens in a new window - 25 pages (25 pages)
27 Dec 2018	SH02	Sub-division of shares on 10 December 2018	View PDF Sub-division of shares on 10 December 2018 - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 10/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 10/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Nov 2018	AP01	Appointment of Mr Peter Sydserff as a director on 19 November 2018	View PDF Appointment of Mr Peter Sydserff as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	CH01	Director's details changed for Mr Paul John Brearley on 15 October 2018	View PDF Director's details changed for Mr Paul John Brearley on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC01	Notification of Peter Sydserff as a person with significant control on 28 September 2018	View PDF Notification of Peter Sydserff as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC07	Cessation of Mathew Peter Gully as a person with significant control on 7 August 2018	View PDF Cessation of Mathew Peter Gully as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of Mathew Peter Gully as a director on 7 August 2018	View PDF Termination of appointment of Mathew Peter Gully as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of Mathew Peter Gully as a director on 7 August 2018	View PDF Termination of appointment of Mathew Peter Gully as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AP01	Appointment of Mr Mathew Peter Gully as a director on 29 January 2018	View PDF Appointment of Mr Mathew Peter Gully as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC04	Change of details for Mr Colin Andrew Campbell as a person with significant control on 29 January 2018	View PDF Change of details for Mr Colin Andrew Campbell as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC01	Notification of Mathew Peter Gully as a person with significant control on 29 January 2018	View PDF Notification of Mathew Peter Gully as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 29 January 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 GBP 100	View PDF Incorporation Statement of capital on 2017-10-09 GBP 100 - link opens in a new window - 32 pages (32 pages)

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